My money didn’t came to my account

Name of Complainant Lochan
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

My money didn’t came to my account after withdrawal and they blocked my account My money didn’t came to my account was last modified: July 25th, 2025 by Consumer Court

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I was searching few loan application and I got the app by the name Flash Loan (FAKE LOAN)

Name of Complainant Chinki
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5 days ago I was exploring few loan application and I saw a loan application by the name of Flash Loan after logged in I was not satisfied with the loan offer so closed the application. but after few days INR 1800 has been credited in my bank account and next day I was getting […]

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They will do Timepass with you ! Not helpful at all.

Name of Complainant Ashish Kapoor
Date of ComplaintJuly 25, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello There, I wrote my detailed request on mail, they asked me to share documents and I did. Initially they agreed to help but as soon as I shared my Data, they started pulling out unnecessary threads, asking me to write new Email, NOT TO USE TRAIL EMAIL, but Why ? If I am asking […]

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Binance finance fraud by website nbb588-xyz

Name of Complainant Shrutika Goriwale
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been investing money with them and now they are refusing to pay back to me. I have invested 8,30000 rupees with them. Binance finance fraud by website nbb588-xyz was last modified: July 24th, 2025 by Consumer Court

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Online fraud through Telegram, Instagram and YouTube

Name of Complainant Chiranjit Sinha
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many vloggers who say that Shweta Sharma is an investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after few hours […]

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Bogus delivery and cash payments

Name of Complainant RK PATIL
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

A EKART (may be bogus) delivered a parcel addressed to my sister and even had all contact details. He insisted that it was a cash on delivery and delivered a goods and collected cash (Rs.1299/-). When inspected the goods it turned out that it has a cover in top.on another package containing some old cloth…. […]

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Fraud Kiya hai

Name of Complainant Dheerukumar
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flowers ke naam per paise ja rahe Hain paise aur jo paise nahin de raha hun to mere paise wapas nahin kar raha hai mujhe tumhen paise wapasi karvane Apne isiliye maine processing chal raha hai aur 1700 paise lene ke bad 3000 aur le raha hai main itna karne meri girlfriend hai aur aapko […]

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Telegram Scam Impersonating 1xBet Support – Account Blocked After Refusing Money Demand

Name of Complainant SOHAM SAHA
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I was the victim of an online scam involving impersonation of 1xBet customer support. On 24/04/2025 I had tweeted or searched for support related to 1xBet regarding a withdrawal issue. Soon after, a person contacted me on Telegram, claiming to be from 1xBet support. He told me that to process my ₹8,000 withdrawal, […]

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Cheating Delivered one jeans pant instead of 3 shirts

Name of Complainant sreenadh t s
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Pure cheating. Delivered one poor quality jeans pant instead of 3 shirts by cash on delivery method. Cheating Delivered one jeans pant instead of 3 shirts was last modified: July 24th, 2025 by Consumer Court

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Worst Delivery Experience with Amazon

Name of Complainant Piyush Motwani
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a mobile phone on 14th July 2025 (Order Number 407-42876961234743). The product was scheduled to be delivered by 20th July 2025 (Sunday). Since on that day no one was available at home, I contacted customer care proactively to reschedule it for next day (Monday). On Monday whole day I was waiting, but the […]

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